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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-65326f82dc079463384a100cfb285856b9cf02c9Sanction:authorityUKgb_hmt_sanctionsgb-hmt-65326f82dc079463384a100cfb285856b9cf02c9
gb-hmt-65326f82dc079463384a100cfb285856b9cf02c9Sanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-65326f82dc079463384a100cfb285856b9cf02c9
gb-hmt-65326f82dc079463384a100cfb285856b9cf02c9Sanction:authorityIdRUS0664gb_hmt_sanctionsgb-hmt-65326f82dc079463384a100cfb285856b9cf02c9
gb-hmt-65326f82dc079463384a100cfb285856b9cf02c9Sanction:countrygbgb_hmt_sanctionsgb-hmt-65326f82dc079463384a100cfb285856b9cf02c9
gb-hmt-65326f82dc079463384a100cfb285856b9cf02c9Sanction:entitygb-hmt-14615gb_hmt_sanctionsgb-hmt-65326f82dc079463384a100cfb285856b9cf02c9
gb-hmt-65326f82dc079463384a100cfb285856b9cf02c9Sanction:iddb98722d3abafba04cba4f3426dd705edacc4944gb_hmt_sanctionsgb-hmt-65326f82dc079463384a100cfb285856b9cf02c9
gb-hmt-65326f82dc079463384a100cfb285856b9cf02c9Sanction:listingDate2022gb_hmt_sanctionsgb-hmt-65326f82dc079463384a100cfb285856b9cf02c9
gb-hmt-65326f82dc079463384a100cfb285856b9cf02c9Sanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-65326f82dc079463384a100cfb285856b9cf02c9
gb-hmt-65326f82dc079463384a100cfb285856b9cf02c9Sanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-65326f82dc079463384a100cfb285856b9cf02c9
gb-hmt-65326f82dc079463384a100cfb285856b9cf02c9Sanction:programRussiagb_hmt_sanctionsgb-hmt-65326f82dc079463384a100cfb285856b9cf02c9
gb-hmt-65326f82dc079463384a100cfb285856b9cf02c9Sanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-65326f82dc079463384a100cfb285856b9cf02c9
gb-hmt-65326f82dc079463384a100cfb285856b9cf02c9Sanction:reasonMikhail Maratovich FRIDMAN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the "Russia Regulations") on the basis of the following grounds: (1) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa Group, a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of ABH Holdings S.A., an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business of economic significance to the Government of Russia; (5) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.gb_hmt_sanctionsgb-hmt-65326f82dc079463384a100cfb285856b9cf02c9
gb-hmt-65326f82dc079463384a100cfb285856b9cf02c9Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-65326f82dc079463384a100cfb285856b9cf02c9
gb-hmt-65326f82dc079463384a100cfb285856b9cf02c9Sanction:startDate2022gb_hmt_sanctionsgb-hmt-65326f82dc079463384a100cfb285856b9cf02c9
gb-hmt-65326f82dc079463384a100cfb285856b9cf02c9Sanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-65326f82dc079463384a100cfb285856b9cf02c9
gb-hmt-65326f82dc079463384a100cfb285856b9cf02c9Sanction:summaryTrust servicesgb_hmt_sanctionsgb-hmt-65326f82dc079463384a100cfb285856b9cf02c9
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